AI-Driven AML Compliance & Digital Onboarding

Next-Gen Solutions Built For Financial &
Non-Financial Institutions.

Our Story

Established as a sister company of Cinque Technologies, Finch Innovate offers a portfolio of innovative anti-money laundering (AML) compliance, eKYC and onboarding solutions, featuring our proprietary finch.ai technology to enhance the user experience.

With over 27 years of expertise in payments and AML compliance, we understand the challenge of meeting your business goals and complying with the regulatory requirements. Our goal is clear: make AML compliance easier to manage so that you can focus on your business. By combining industry experience with advanced technology, Finch solutions are leading the way with modularized, core agnostic and web-based applications with automated regulatory reporting.

Our collaborations with top anti-money laundering consultants enable our advanced solutions to evolve with regulatory requirements. Finch solutions are deployed today by major stock exchanges, banks, jewellery retailers, real estate developers, fintechs and money exchanges throughout the GCC and the world.

Why choose our anti-money laundering (AML) compliance software solutions?

Comprehensive

Enhance your AML/CFT compliance operations with our broad range of solutions.

AI-Powered

Introducing our revolutionary Finch.ai technology, developed with our proprietary algorithms, to improve financial crime detection.

Real Time

Minimize the wait time for your customers with quick processing of AML/CFT transactions and KYC onboarding.

Improved Results

Reduce false positives with our combination of Finch.ai and rule-based transaction monitoring.

Cloud Based

Take advantage of our SaaS-based solution for cost savings and increased scalability.

Payment Flexibility

Choose the payment model that suits your budget with our flexible subscription and pay-per-use options.

Our Solutions

The AI-powered AML compliance solution for financial institutions to perform end-to-end AML functions & risk management seamlessly.

The transaction monitoring solution with an inbuilt, analytics rule engine essential for effective real-time and post-transaction monitoring.

The AI-powered AML screening solution that delivers real-time name screening against regulatory lists while significantly reducing false positives.

The SaaS-based AML screening portal to perform real-time name screening with ongoing monitoring, offering flexible pay-per-use plans for SMEs.

The secure digital onboarding solution for individuals and corporate customers, offering end-to-end KYC and KYB verifications with OCR scanning, liveness checks, e-signatures, and more.

The dataset of blacklisted data and global risk intelligence that can be combined with any of our Finch solutions to perform enhanced due diligence.

Our Vision

“At Finch Innovate, we draw inspiration from the finch bird, a symbol of harmony between the heart and mind. Guided by this principle, we have embraced our name by seamlessly syncing AML compliance with the latest technology. Our vision is to revolutionize AML compliance by harnessing the best of artificial and human intelligence. Through the synergy of innovative algorithms and expert human insight, we transform AML software solutions by making the complex regulatory environment easier to manage. With our focus on the future, Finch Innovate is committed to advancing our solutions to meet the changing needs of our clients.”

Basil Salah

Managing Director

Contact Us

Your Name *

First Name

Last Name

Phone Number *

Email *

Company Name *

Designation

Country *

Message:

I acknowledge that i have read and agree to the Privacy Policy